Menna Overview
Here’s a quick overview of LIGHTBOX (MEDIACITYUK) MANAGEMENT COMPANY LIMITED 👀 — a London based business that started in 2019.
LIGHTBOX (MEDIACITYUK) MANAGEMENT COMPANY LIMITED
- Company statusactive
- Company No12021958
- Age6 years 2 months Incorporated 29 May 2019
- Officers6
Address
100 Victoria Street, London, SW1E 5JL, England
LIGHTBOX (MEDIACITYUK) MANAGEMENT COMPANY LIMITED is an active company incorporated on 29 May 2019 and based in London, England. The company was registered 6 years ago.
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- Score change0
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- CCJs0
Company Type
private limited guarant nsc
Jurisdiction
england & wales
Nature of business (SIC)
68320 Management of real estate on a fee or contract basis
Accounts
Available to 31 March 2025. Next accounts due by 31 December 2025
See filing history on Companies House
Latest Activity
Confirmation Statement With Updates
2 Months Ago on 29 May 2025
Accounts With Accounts Type Dormant
7 Months Ago on 13 Dec 2024
Appoint Person Director Company With Name Date
8 Months Ago on 04 Nov 2024
Appoint Corporate Director Company With Name Date
8 Months Ago on 04 Nov 2024
Appoint Corporate Secretary Company With Name Date
8 Months Ago on 04 Nov 2024
Termination Director Company With Name Termination Date
8 Months Ago on 04 Nov 2024
Termination Director Company With Name Termination Date
8 Months Ago on 04 Nov 2024
Change Registered Office Address Company With Date Old Address New Address
8 Months Ago on 04 Nov 2024
Confirmation Statement With No Updates
1 Year Ago on 29 May 2024
Termination Director Company With Name Termination Date
1 Year Ago on 21 Dec 2023
Appoint Person Director Company With Name Date
1 Year Ago on 21 Dec 2023
Accounts With Accounts Type Dormant
1 Year Ago on 05 Oct 2023
Confirmation Statement With No Updates
2 Years Ago on 30 May 2023
Appoint Person Director Company With Name Date
2 Years Ago on 24 Feb 2023
Termination Director Company With Name Termination Date
2 Years Ago on 24 Feb 2023
Accounts With Accounts Type Dormant
2 Years Ago on 30 Dec 2022
Legacy
2 Years Ago on 30 Dec 2022
Legacy
2 Years Ago on 30 Dec 2022
Legacy
2 Years Ago on 30 Dec 2022
Confirmation Statement With Updates
3 Years Ago on 01 Jun 2022
Accounts With Accounts Type Dormant
3 Years Ago on 17 Dec 2021
Appoint Corporate Director Company With Name Date
3 Years Ago on 15 Nov 2021
Appoint Person Director Company With Name Date
3 Years Ago on 15 Nov 2021
Appoint Person Director Company With Name Date
3 Years Ago on 15 Nov 2021
Appoint Person Director Company With Name Date
3 Years Ago on 15 Nov 2021
People
Officers6
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| LS COMPANY SECRETARIES LIMITED | corporate secretary | 31 Oct 2024 | |
| HOOD, Michael James | director | Dec 1976 | 19 Dec 2023 |
| KNIGHT, Oliver James | director | Jul 1984 | 24 Feb 2023 |
| THOMAS, Marina Louise | director | Nov 1976 | 31 Oct 2024 |
| LAND SECURITIES MANAGEMENT SERVICES LIMITED | corporate director | 31 Oct 2024 | |
| LS DIRECTOR LIMITED | corporate director | 02 Nov 2021 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Peel Media Development (Residential 2) Limited | 29 May 2019 |
Related Companies
LS COMPANY SECRETARIES LIMITED, LAND SECURITIES MANAGEMENT SERVICES LIMITED, LS DIRECTOR LIMITED are mutual persons.
LS COMPANY SECRETARIES LIMITED, LAND SECURITIES MANAGEMENT SERVICES LIMITED, LS DIRECTOR LIMITED are mutual persons.
LS COMPANY SECRETARIES LIMITED, LAND SECURITIES MANAGEMENT SERVICES LIMITED, LS DIRECTOR LIMITED are mutual persons.
LS COMPANY SECRETARIES LIMITED, HOOD, Michael James, THOMAS, Marina Louise, LAND SECURITIES MANAGEMENT SERVICES LIMITED, LS DIRECTOR LIMITED, JEWEL-CLARK, Christopher Martin, SELLARS, Leigh-Anne Louise, SHORROCK, Christopher James, WATT, Deborah, WILD, Stephen John are mutual persons.
LS COMPANY SECRETARIES LIMITED, HOOD, Michael James, THOMAS, Marina Louise, LAND SECURITIES MANAGEMENT SERVICES LIMITED, LS DIRECTOR LIMITED, JEWEL-CLARK, Christopher Martin, SELLARS, Leigh-Anne Louise, SHORROCK, Christopher James, WATT, Deborah are mutual persons.
LS COMPANY SECRETARIES LIMITED, HOOD, Michael James, THOMAS, Marina Louise, LAND SECURITIES MANAGEMENT SERVICES LIMITED, LS DIRECTOR LIMITED, JEWEL-CLARK, Christopher Martin, SELLARS, Leigh-Anne Louise, SHORROCK, Christopher James, WATT, Deborah are mutual persons.
LS COMPANY SECRETARIES LIMITED, HOOD, Michael James, THOMAS, Marina Louise, LAND SECURITIES MANAGEMENT SERVICES LIMITED, LS DIRECTOR LIMITED, JEWEL-CLARK, Christopher Martin, SELLARS, Leigh-Anne Louise, SHORROCK, Christopher James, WATT, Deborah, WILD, Stephen John are mutual persons.
LS COMPANY SECRETARIES LIMITED, HOOD, Michael James, THOMAS, Marina Louise, LAND SECURITIES MANAGEMENT SERVICES LIMITED, LS DIRECTOR LIMITED, JEWEL-CLARK, Christopher Martin, SELLARS, Leigh-Anne Louise, SHORROCK, Christopher James, WATT, Deborah, WILD, Stephen John are mutual persons.
LS COMPANY SECRETARIES LIMITED, HOOD, Michael James, THOMAS, Marina Louise, LAND SECURITIES MANAGEMENT SERVICES LIMITED, LS DIRECTOR LIMITED, JEWEL-CLARK, Christopher Martin, SELLARS, Leigh-Anne Louise, SHORROCK, Christopher James, WATT, Deborah, WILD, Stephen John are mutual persons.
LS COMPANY SECRETARIES LIMITED, HOOD, Michael James, THOMAS, Marina Louise, LAND SECURITIES MANAGEMENT SERVICES LIMITED, LS DIRECTOR LIMITED, JEWEL-CLARK, Christopher Martin, SELLARS, Leigh-Anne Louise, SHORROCK, Christopher James, WATT, Deborah, WILD, Stephen John are mutual persons.
LS COMPANY SECRETARIES LIMITED, HOOD, Michael James, THOMAS, Marina Louise, LAND SECURITIES MANAGEMENT SERVICES LIMITED, LS DIRECTOR LIMITED are mutual persons.
LS COMPANY SECRETARIES LIMITED, HOOD, Michael James, THOMAS, Marina Louise, LAND SECURITIES MANAGEMENT SERVICES LIMITED, LS DIRECTOR LIMITED are mutual persons.
LS COMPANY SECRETARIES LIMITED, HOOD, Michael James, THOMAS, Marina Louise, LAND SECURITIES MANAGEMENT SERVICES LIMITED, LS DIRECTOR LIMITED are mutual persons.
LS COMPANY SECRETARIES LIMITED, HOOD, Michael James, THOMAS, Marina Louise, LAND SECURITIES MANAGEMENT SERVICES LIMITED, LS DIRECTOR LIMITED, JEWEL-CLARK, Christopher Martin, SELLARS, Leigh-Anne Louise, SHORROCK, Christopher James, WATT, Deborah are mutual persons.
LS COMPANY SECRETARIES LIMITED, HOOD, Michael James, THOMAS, Marina Louise, LAND SECURITIES MANAGEMENT SERVICES LIMITED, LS DIRECTOR LIMITED, JEWEL-CLARK, Christopher Martin, SELLARS, Leigh-Anne Louise, SHORROCK, Christopher James, WATT, Deborah are mutual persons.
LS COMPANY SECRETARIES LIMITED, HOOD, Michael James, THOMAS, Marina Louise, LAND SECURITIES MANAGEMENT SERVICES LIMITED, LS DIRECTOR LIMITED are mutual persons.
LS COMPANY SECRETARIES LIMITED, LAND SECURITIES MANAGEMENT SERVICES LIMITED, UNDERWOOD, Steven Keith are mutual persons.
LS COMPANY SECRETARIES LIMITED, HOOD, Michael James, THOMAS, Marina Louise, LAND SECURITIES MANAGEMENT SERVICES LIMITED, LS DIRECTOR LIMITED, JEWEL-CLARK, Christopher Martin, SELLARS, Leigh-Anne Louise, SHORROCK, Christopher James, WATT, Deborah, WILD, Stephen John are mutual persons.
LS COMPANY SECRETARIES LIMITED, HOOD, Michael James, THOMAS, Marina Louise, LAND SECURITIES MANAGEMENT SERVICES LIMITED, LS DIRECTOR LIMITED are mutual persons.
LS COMPANY SECRETARIES LIMITED, HOOD, Michael James, THOMAS, Marina Louise, LAND SECURITIES MANAGEMENT SERVICES LIMITED, LS DIRECTOR LIMITED are mutual persons.
LS COMPANY SECRETARIES LIMITED, HOOD, Michael James, THOMAS, Marina Louise, LAND SECURITIES MANAGEMENT SERVICES LIMITED, LS DIRECTOR LIMITED are mutual persons.
LS COMPANY SECRETARIES LIMITED, HOOD, Michael James, THOMAS, Marina Louise, LAND SECURITIES MANAGEMENT SERVICES LIMITED, LS DIRECTOR LIMITED, JEWEL-CLARK, Christopher Martin, SELLARS, Leigh-Anne Louise, SHORROCK, Christopher James, WATT, Deborah, WILD, Stephen John are mutual persons.
LS COMPANY SECRETARIES LIMITED, LAND SECURITIES MANAGEMENT SERVICES LIMITED, LS DIRECTOR LIMITED are mutual persons.
LS COMPANY SECRETARIES LIMITED, LAND SECURITIES MANAGEMENT SERVICES LIMITED, LS DIRECTOR LIMITED are mutual persons.
LS COMPANY SECRETARIES LIMITED is a mutual person.
LS COMPANY SECRETARIES LIMITED, LAND SECURITIES MANAGEMENT SERVICES LIMITED, LS DIRECTOR LIMITED are mutual persons.
LS COMPANY SECRETARIES LIMITED is a mutual person.
LS COMPANY SECRETARIES LIMITED, LAND SECURITIES MANAGEMENT SERVICES LIMITED, LS DIRECTOR LIMITED are mutual persons.
LS COMPANY SECRETARIES LIMITED, HOOD, Michael James are mutual persons.
LS COMPANY SECRETARIES LIMITED is a mutual person.
LS COMPANY SECRETARIES LIMITED is a mutual person.
LS COMPANY SECRETARIES LIMITED, HOOD, Michael James are mutual persons.
HOOD, Michael James are mutual persons.
HOOD, Michael James are mutual persons.
HOOD, Michael James are mutual persons.
HOOD, Michael James, THOMAS, Marina Louise are mutual persons.
HOOD, Michael James, THOMAS, Marina Louise are mutual persons.
HOOD, Michael James are mutual persons.
HOOD, Michael James are mutual persons.
HOOD, Michael James are mutual persons.
HOOD, Michael James are mutual persons.
HOOD, Michael James are mutual persons.
HOOD, Michael James are mutual persons.
HOOD, Michael James are mutual persons.
HOOD, Michael James are mutual persons.
HOOD, Michael James are mutual persons.
THOMAS, Marina Louise are mutual persons.
THOMAS, Marina Louise are mutual persons.
THOMAS, Marina Louise are mutual persons.
THOMAS, Marina Louise are mutual persons.
THOMAS, Marina Louise are mutual persons.
THOMAS, Marina Louise are mutual persons.
THOMAS, Marina Louise are mutual persons.
THOMAS, Marina Louise are mutual persons.
THOMAS, Marina Louise are mutual persons.
THOMAS, Marina Louise are mutual persons.
THOMAS, Marina Louise are mutual persons.
THOMAS, Marina Louise are mutual persons.
THOMAS, Marina Louise are mutual persons.
THOMAS, Marina Louise are mutual persons.
LAND SECURITIES MANAGEMENT SERVICES LIMITED, LS DIRECTOR LIMITED are mutual persons.
LAND SECURITIES MANAGEMENT SERVICES LIMITED, LS DIRECTOR LIMITED are mutual persons.
LAND SECURITIES MANAGEMENT SERVICES LIMITED, LS DIRECTOR LIMITED are mutual persons.
LAND SECURITIES MANAGEMENT SERVICES LIMITED, LS DIRECTOR LIMITED are mutual persons.
LAND SECURITIES MANAGEMENT SERVICES LIMITED, LS DIRECTOR LIMITED are mutual persons.
LAND SECURITIES MANAGEMENT SERVICES LIMITED, LS DIRECTOR LIMITED are mutual persons.
LAND SECURITIES MANAGEMENT SERVICES LIMITED, LS DIRECTOR LIMITED are mutual persons.
LAND SECURITIES MANAGEMENT SERVICES LIMITED, LS DIRECTOR LIMITED are mutual persons.
LS DIRECTOR LIMITED is a mutual person.
AITCHISON, Gordon Clark are mutual persons.
AITCHISON, Gordon Clark are mutual persons.
AITCHISON, Gordon Clark are mutual persons.
AITCHISON, Gordon Clark are mutual persons.
AITCHISON, Gordon Clark are mutual persons.
AITCHISON, Gordon Clark are mutual persons.
AITCHISON, Gordon Clark, JEWEL-CLARK, Christopher Martin are mutual persons.
AITCHISON, Gordon Clark, JEWEL-CLARK, Christopher Martin are mutual persons.
AITCHISON, Gordon Clark, JEWEL-CLARK, Christopher Martin are mutual persons.
AITCHISON, Gordon Clark are mutual persons.
AITCHISON, Gordon Clark are mutual persons.
AITCHISON, Gordon Clark are mutual persons.
AITCHISON, Gordon Clark are mutual persons.
AITCHISON, Gordon Clark are mutual persons.
AITCHISON, Gordon Clark are mutual persons.
AITCHISON, Gordon Clark are mutual persons.
AITCHISON, Gordon Clark are mutual persons.
AITCHISON, Gordon Clark are mutual persons.
AITCHISON, Gordon Clark are mutual persons.
AITCHISON, Gordon Clark are mutual persons.
AITCHISON, Gordon Clark are mutual persons.
AITCHISON, Gordon Clark are mutual persons.
AITCHISON, Gordon Clark are mutual persons.
AITCHISON, Gordon Clark are mutual persons.
AITCHISON, Gordon Clark are mutual persons.
AITCHISON, Gordon Clark are mutual persons.
AITCHISON, Gordon Clark are mutual persons.
AITCHISON, Gordon Clark are mutual persons.
AITCHISON, Gordon Clark are mutual persons.
AITCHISON, Gordon Clark are mutual persons.
AITCHISON, Gordon Clark are mutual persons.
AITCHISON, Gordon Clark are mutual persons.
AITCHISON, Gordon Clark are mutual persons.
AITCHISON, Gordon Clark are mutual persons.
AITCHISON, Gordon Clark are mutual persons.
JEWEL-CLARK, Christopher Martin, SHORROCK, Christopher James are mutual persons.
JEWEL-CLARK, Christopher Martin are mutual persons.
JEWEL-CLARK, Christopher Martin, SHORROCK, Christopher James are mutual persons.
JEWEL-CLARK, Christopher Martin, SHORROCK, Christopher James are mutual persons.
JEWEL-CLARK, Christopher Martin are mutual persons.
JEWEL-CLARK, Christopher Martin are mutual persons.
JEWEL-CLARK, Christopher Martin, SHORROCK, Christopher James are mutual persons.
SHORROCK, Christopher James are mutual persons.
SHORROCK, Christopher James are mutual persons.
UNDERWOOD, Steven Keith are mutual persons.
UNDERWOOD, Steven Keith are mutual persons.
UNDERWOOD, Steven Keith are mutual persons.
UNDERWOOD, Steven Keith are mutual persons.
UNDERWOOD, Steven Keith are mutual persons.
UNDERWOOD, Steven Keith are mutual persons.
UNDERWOOD, Steven Keith are mutual persons.
UNDERWOOD, Steven Keith are mutual persons.
UNDERWOOD, Steven Keith are mutual persons.
UNDERWOOD, Steven Keith are mutual persons.
UNDERWOOD, Steven Keith are mutual persons.
UNDERWOOD, Steven Keith are mutual persons.
UNDERWOOD, Steven Keith are mutual persons.
UNDERWOOD, Steven Keith are mutual persons.
UNDERWOOD, Steven Keith are mutual persons.
UNDERWOOD, Steven Keith are mutual persons.
UNDERWOOD, Steven Keith are mutual persons.
UNDERWOOD, Steven Keith are mutual persons.
UNDERWOOD, Steven Keith are mutual persons.
UNDERWOOD, Steven Keith are mutual persons.
UNDERWOOD, Steven Keith are mutual persons.
UNDERWOOD, Steven Keith are mutual persons.
UNDERWOOD, Steven Keith are mutual persons.
UNDERWOOD, Steven Keith are mutual persons.
UNDERWOOD, Steven Keith are mutual persons.
UNDERWOOD, Steven Keith are mutual persons.
UNDERWOOD, Steven Keith are mutual persons.
UNDERWOOD, Steven Keith are mutual persons.
UNDERWOOD, Steven Keith are mutual persons.
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UNDERWOOD, Steven Keith, WILD, Stephen John are mutual persons.
UNDERWOOD, Steven Keith are mutual persons.
UNDERWOOD, Steven Keith are mutual persons.
WATT, Deborah are mutual persons.
WHITTAKER, Mark, WILD, Stephen John are mutual persons.
WHITTAKER, Mark are mutual persons.
WHITTAKER, Mark, WILD, Stephen John are mutual persons.
WHITTAKER, Mark, WILD, Stephen John are mutual persons.
WHITTAKER, Mark are mutual persons.
WHITTAKER, Mark are mutual persons.
WHITTAKER, Mark are mutual persons.
WHITTAKER, Mark are mutual persons.
WHITTAKER, Mark are mutual persons.
WHITTAKER, Mark are mutual persons.
WHITTAKER, Mark are mutual persons.
WHITTAKER, Mark are mutual persons.
WHITTAKER, Mark are mutual persons.
WHITTAKER, Mark are mutual persons.
WHITTAKER, Mark are mutual persons.
WHITTAKER, Mark are mutual persons.
WHITTAKER, Mark are mutual persons.
WHITTAKER, Mark, WILD, Stephen John are mutual persons.
WHITTAKER, Mark, WILD, Stephen John are mutual persons.
WHITTAKER, Mark, WILD, Stephen John are mutual persons.
WHITTAKER, Mark are mutual persons.
WHITTAKER, Mark are mutual persons.
WHITTAKER, Mark are mutual persons.
WHITTAKER, Mark are mutual persons.
WHITTAKER, Mark are mutual persons.
WHITTAKER, Mark are mutual persons.
WHITTAKER, Mark are mutual persons.
WHITTAKER, Mark are mutual persons.
WHITTAKER, Mark are mutual persons.
WHITTAKER, Mark are mutual persons.
WHITTAKER, Mark are mutual persons.
WHITTAKER, Mark are mutual persons.
WHITTAKER, Mark are mutual persons.
WHITTAKER, Mark are mutual persons.
WHITTAKER, Mark are mutual persons.
WILD, Stephen John are mutual persons.
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WILD, Stephen John are mutual persons.
WILD, Stephen John are mutual persons.
WILD, Stephen John are mutual persons.
WILD, Stephen John are mutual persons.
WILD, Stephen John are mutual persons.
WILD, Stephen John are mutual persons.
WILD, Stephen John are mutual persons.
WILD, Stephen John are mutual persons.
WILD, Stephen John are mutual persons.
WILD, Stephen John are mutual persons.
WILD, Stephen John are mutual persons.
WILD, Stephen John are mutual persons.
WILD, Stephen John are mutual persons.
WILD, Stephen John are mutual persons.
WILD, Stephen John are mutual persons.
WILD, Stephen John are mutual persons.
WILD, Stephen John are mutual persons.
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Menna Overview
Here’s a quick overview of LIGHTBOX (MEDIACITYUK) MANAGEMENT COMPANY LIMITED 👀 — a London based business that started in 2019.